According to the indictment, Frank "Tiger" Zerjav Jr. submitted false tax returns for the years 2001 through 2004, and submitted false accounting records to evade paying taxes totaling $182,000. Zerjav is also accused of interfering with the grand jury investigation by forging Quickbooks accounting documents of an entity identified as Advisory Group-West, Inc.

Frank Zerjav Jr. was charged with four counts of tax evasion one count of obstruction of justice.

If convicted, Zerjav faces up to five years imprisonment and a $250,000 fine on each count.